Global Securities Firms Regulatory Inquiry App
Suspicious Clone
0123456789
. 0123456789
0123456789
/10
Score
Rating Index
Brokerage Appraisal
Products
4
Bonds & Fixed Income、Futures、Investment Advisory Service、Stocks
600 556 000
https://naqdi.com/
106, 4t Floor, TBE 96 Rivonia Road Sandton Johannesburg 2191
https://www.facebook.com/naqdiglobal/
https://x.com/naqdiglobal
https://www.linkedin.com/company/naqdiglobal/
Securities license
FSCASuspicious Clone
South AfricaSecurities Trading License
Brokerage Information
More
Company Name
naqdi Group (PTY) LTD
Abbreviation
NAQDI
Platform registered country and region
United Arab EmiratesPhone of the company
600 556 000
Company address
106, 4t Floor, TBE 96 Rivonia Road Sandton Johannesburg 2191
Office 2502, Boulevard plaza tower 1, Dubai, UAE
Company website
https://naqdi.com/Check whenever you want
WikiStock APP
Warning: Low score, please stay away!2
Previous Detection: 2024-12-27
- The South Africa Financial Sector Conduct Authority regulation (License No.: 51598) claimed by the brokerage firm is suspected to be a clone firm, please be aware of the risks!
- It has been verified that this brokerage firm currently has no effective regulation, please be aware of the risk!
Brokerage Services
Internet Gene
Gene Index
0
020406080100
The gene index is Poor, worse than 0% of brokerage firms.
APP Rating
0
01.02.03.04.05.0
The APP rating is Poor, worse than 0% of peers.
Features of Brokerages
Commission Rate
0%
Margin Trading
YES
Regulated Countries
1
Products
4
Others
Registered region
United Arab Emirates
Years in Business
Within 1 year(s)
Products
Bonds & Fixed Income、Futures、Investment Advisory Service、Stocks
Client Support
Review
0 ratings
Write a comment
No ratings
Recommended Brokerage FirmsMore
Suspicious Clone
JP Markets
License Level AAA
0 Commission
2.82
Score
Suspicious Clone
XM
Custody Scale CLicense Level A
10M users in total0 Commission
2.80
Score
Suspicious Clone
Moneta Markets
License Level AAA
2.79
Score
Suspicious Clone
TSB Securities
License Level AAA
2.79
Score
Suspicious Clone
XTrend Speed
License Level AAA
2.78
Score
Suspicious Clone
EVEST
License Level AAA
2.75
Score
Suspicious Clone
iFX Brokers
License Level AAA
0 Commission
2.73
Score
Suspicious Clone
AG Capital
License Level AAA
2.71
Score
Suspicious Clone
BDSwiss
License Level AAA
2.68
Score
Suspicious Clone
XPRO MARKETS
License Level AAA
0 Commission
2.66
Score